co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPALJOY LIMITED

OPALJOY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPALJOY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03278773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPALJOY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OPALJOY LIMITED located?

    Registered Office Address
    Citypoint, 16th Floor One Ropemaker Street
    EC2Y 9AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPALJOY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OPALJOY LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for OPALJOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England to Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on Jul 09, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Mayur Chhaganlal Shah on Oct 24, 2016

    		2 pagesCH01

    Secretary's details changed for Kiran Shah on Oct 24, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Registered office address changed from 150 Ealing Road Wembley Middlesex HA0 4PY to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on Feb 01, 2016

    		1 pagesAD01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of OPALJOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Kiran
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    England
    		Secretary
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    England
    		British87971580001
    SHAH, Mayur Chhaganlal
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    England
    		Director
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    England
    		United KingdomBritishRetailer50662910001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    SHAH, Shirish Chunilal
    32a Springfield
    WD2 3KL Bushey
    Hertfordshire
    		Secretary
    32a Springfield
    WD2 3KL Bushey
    Hertfordshire
    		Kenyan20913600001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPALJOY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mayur Chhaganlal Shah
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    England
    		Apr 06, 2016
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0